Aavid Thermalloy UK Ltd

Company Name	Aavid Thermalloy UK Ltd
Directors	Mitchell Franklin Aiello and Eric Karel Struik
Company Status	Active
Company Number	03859614
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 7 months ago)
Previous Names	Aavid Thermal Products UK Holdings Limited and Aavid Thermalloy UK Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Current
Appointed	12 April 2002(2 years, 6 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mitchell Franklin Aiello
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	16 May 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 4, The Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH

Director Name	Eric Karel Struik
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	16 May 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 4, The Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH

Secretary Name	Eric Karel Struik
Status	Current
Appointed	16 May 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Suite 4, The Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	George Philip Dannecker
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1999(6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 October 2000)
Role	President
Correspondence Address	18 Teague Drive North Salem Nh 03703 New Hampshire Usa Foreign

Director Name	Dr Bharatan Ram Patel
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1999(6 days after company formation)
Appointment Duration	8 years, 7 months (resigned 02 June 2008)
Role	President
Correspondence Address	Pmb 303 26 South Main Street Concord New Hampshire 03301 Foreign

Secretary Name	John Wendell Mitchell
Nationality	American
Status	Resigned
Appointed	18 October 1999(6 days after company formation)
Appointment Duration	15 years, 8 months (resigned 01 July 2015)
Role	Secretary
Correspondence Address	67 Primrose Drive Laconia New Hampshire Nh 03246

Director Name	John Wendell Mitchell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2002(2 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 July 2015)
Role	Vp & General Counsel
Correspondence Address	67 Primrose Drive Laconia New Hampshire Nh 03246

Director Name	Alan Wing Hong Wong
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2008(8 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 May 2017)
Role	Chief Executive Officer
Correspondence Address	67 Primrose Drive Laconia New Hampshire Nh 03246

Director Name	David Alan Wall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	U.S. American
Status	Resigned
Appointed	01 July 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2017)
Role	Chief Financial Officer
Country of Residence	Nh, Usa
Correspondence Address	1 Aavid Circle Laconia New Hampshire Nh 03246 United States

Secretary Name	David Alan Wall
Status	Resigned
Appointed	01 July 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2017)
Role	Company Director
Correspondence Address	1 Aavid Circle Laconia New Hampshire Nh 03246 United States

Contact

Website	aavid.com

Location

Registered Address	12 Wansbeck Business Park Rotary Parkway Ashington NE63 8QW
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Bothal
Address Matches	2 other UK companies use this postal address

Shareholders

4.1m at £1	Aavid Thermalloy Llc 56.85% Ordinary A
3.1m at £1	Aavid Thermalloy Llc 43.15% Ordinary B

Financials

Year	2014
Net Worth	-£4,062,002
Current Liabilities	£4,830,994

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

31 July 2002	Delivered on: 15 August 2002 Persons entitled: Lasalle Business Credit, Inc. Classification: Debenture Secured details: All present and future loans monies and advances liabilities obligations covenants duties and debts guaranteed by the company as UK guarantor to the chargee as agent and trustee for itself and the secured parties (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

31 July 2002

Delivered on: 15 August 2002
Persons entitled: Lasalle Business Credit, Inc.

Classification: Debenture
Secured details: All present and future loans monies and advances liabilities obligations covenants duties and debts guaranteed by the company as UK guarantor to the chargee as agent and trustee for itself and the secured parties (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

31 December 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
22 June 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
31 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
9 July 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
31 October 2018	Director's details changed for Mitchell Franklin Aiello on 30 October 2018 (2 pages)
31 October 2018	Director's details changed for Eric Karel Struik on 30 October 2018 (2 pages)
30 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
17 July 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
27 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
20 October 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
20 October 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Cessation of Geoffrey S. Rehnert as a person with significant control on 4 July 2017 (1 page)
12 July 2017	Cessation of Marc B. Wolpow as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Cessation of Geoffrey S. Rehnert as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Cessation of Marc B. Wolpow as a person with significant control on 4 July 2017 (1 page)
19 June 2017	Termination of appointment of David Alan Wall as a director on 16 May 2017 (2 pages)
19 June 2017	Termination of appointment of Alan Wing Hong Wong as a director on 16 May 2017 (2 pages)
19 June 2017	Termination of appointment of Alan Wing Hong Wong as a director on 16 May 2017 (2 pages)
19 June 2017	Termination of appointment of David Alan Wall as a director on 16 May 2017 (2 pages)
7 June 2017	Appointment of Mitchell Franklin Aiello as a director on 16 May 2017 (3 pages)
7 June 2017	Termination of appointment of David Alan Wall as a secretary on 16 May 2017 (2 pages)
7 June 2017	Appointment of Eric Karel Struik as a director on 16 May 2017 (3 pages)
7 June 2017	Appointment of Mitchell Franklin Aiello as a director on 16 May 2017 (3 pages)
7 June 2017	Appointment of Eric Karel Struik as a director on 16 May 2017 (3 pages)
7 June 2017	Termination of appointment of David Alan Wall as a secretary on 16 May 2017 (2 pages)
7 June 2017	Appointment of Eric Karel Struik as a secretary on 16 May 2017 (3 pages)
7 June 2017	Appointment of Eric Karel Struik as a secretary on 16 May 2017 (3 pages)
27 April 2017	Full accounts made up to 31 December 2016 (19 pages)
27 April 2017	Full accounts made up to 31 December 2016 (19 pages)
1 November 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
12 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-18 (2 pages)
12 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-18 (2 pages)
23 August 2016	Change of name notice (1 page)
23 August 2016	Change of name notice (1 page)
10 August 2016	Change of name notice (2 pages)
10 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-18 (1 page)
10 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-18 (1 page)
10 August 2016	Change of name notice (2 pages)
24 June 2016	Full accounts made up to 31 December 2015 (19 pages)
24 June 2016	Full accounts made up to 31 December 2015 (19 pages)
2 May 2016	Registered office address changed from 1st Floor 7 Market Place Chippenham Wiltshire SN15 3HD to Suite 4, the Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 2 May 2016 (1 page)
2 May 2016	Registered office address changed from 1st Floor 7 Market Place Chippenham Wiltshire SN15 3HD to Suite 4, the Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 2 May 2016 (1 page)
27 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 7,281,279 (7 pages)
27 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 7,281,279 (7 pages)
11 August 2015	Appointment of David Alan Wall as a secretary on 1 July 2015 (3 pages)
11 August 2015	Termination of appointment of John Wendell Mitchell as a director on 1 July 2015 (2 pages)
11 August 2015	Appointment of David Alan Wall as a director on 1 July 2015 (3 pages)
11 August 2015	Appointment of David Alan Wall as a director on 1 July 2015 (3 pages)
11 August 2015	Termination of appointment of John Wendell Mitchell as a director on 1 July 2015 (2 pages)
11 August 2015	Termination of appointment of John Wendell Mitchell as a director on 1 July 2015 (2 pages)
11 August 2015	Appointment of David Alan Wall as a director on 1 July 2015 (3 pages)
11 August 2015	Appointment of David Alan Wall as a secretary on 1 July 2015 (3 pages)
11 August 2015	Termination of appointment of John Wendell Mitchell as a secretary on 1 July 2015 (2 pages)
11 August 2015	Appointment of David Alan Wall as a secretary on 1 July 2015 (3 pages)
11 August 2015	Termination of appointment of John Wendell Mitchell as a secretary on 1 July 2015 (2 pages)
11 August 2015	Termination of appointment of John Wendell Mitchell as a secretary on 1 July 2015 (2 pages)
24 July 2015	Full accounts made up to 31 December 2014 (14 pages)
24 July 2015	Full accounts made up to 31 December 2014 (14 pages)
5 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 7,281,279 (7 pages)
5 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 7,281,279 (7 pages)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
12 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 7,281,279 (7 pages)
12 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 7,281,279 (7 pages)
11 November 2013	Director's details changed for John Wendell Mitchell on 12 July 2013 (2 pages)
11 November 2013	Secretary's details changed for John Wendell Mitchell on 12 July 2013 (2 pages)
11 November 2013	Secretary's details changed for John Wendell Mitchell on 12 July 2013 (2 pages)
11 November 2013	Director's details changed for Alan Wing Hong Wong on 12 July 2013 (2 pages)
11 November 2013	Director's details changed for Alan Wing Hong Wong on 12 July 2013 (2 pages)
11 November 2013	Director's details changed for John Wendell Mitchell on 12 July 2013 (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (15 pages)
18 September 2013	Full accounts made up to 31 December 2012 (15 pages)
18 December 2012	Amended full accounts made up to 31 December 2011 (13 pages)
18 December 2012	Amended full accounts made up to 31 December 2011 (13 pages)
2 November 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
2 November 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
26 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
31 July 2012	Registered office address changed from Cheney Manor Swindon Wiltshire SN2 2QN on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from Cheney Manor Swindon Wiltshire SN2 2QN on 31 July 2012 (1 page)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Full accounts made up to 31 December 2010 (16 pages)
25 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 May 2011	Auditor's resignation (1 page)
6 May 2011	Auditor's resignation (1 page)
17 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register inspection address has been changed (1 page)
10 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 October 2008	Director and secretary's change of particulars / john mitchell / 12/10/2008 (1 page)
22 October 2008	Director and secretary's change of particulars / john mitchell / 12/10/2008 (1 page)
22 October 2008	Return made up to 12/10/08; full list of members (4 pages)
22 October 2008	Return made up to 12/10/08; full list of members (4 pages)
7 July 2008	Director appointed alan wing hong wong (2 pages)
7 July 2008	Appointment terminated director bharatan patel (1 page)
7 July 2008	Director appointed alan wing hong wong (2 pages)
7 July 2008	Appointment terminated director bharatan patel (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (13 pages)
5 June 2008	Full accounts made up to 31 December 2007 (13 pages)
28 November 2007	Ad 22/10/07--------- Â£ si 2139389@1=2139389 Â£ ic 5141890/7281279 (2 pages)
28 November 2007	Ad 22/10/07--------- Â£ si 2139389@1=2139389 Â£ ic 5141890/7281279 (2 pages)
15 November 2007	Return made up to 12/10/07; full list of members (3 pages)
15 November 2007	Return made up to 12/10/07; full list of members (3 pages)
21 August 2007	Full accounts made up to 31 December 2006 (13 pages)
21 August 2007	Full accounts made up to 31 December 2006 (13 pages)
20 March 2007	Full accounts made up to 31 December 2005 (16 pages)
20 March 2007	Full accounts made up to 31 December 2005 (16 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
25 October 2006	Return made up to 12/10/06; full list of members (3 pages)
25 October 2006	Return made up to 12/10/06; full list of members (3 pages)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Return made up to 12/10/05; full list of members (3 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Return made up to 12/10/05; full list of members (3 pages)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Nc inc already adjusted 23/12/04 (1 page)
7 January 2005	Nc inc already adjusted 23/12/04 (1 page)
7 January 2005	Ad 23/12/04--------- Â£ si 2000000@1=2000000 Â£ ic 3141890/5141890 (2 pages)
7 January 2005	Ad 23/12/04--------- Â£ si 2000000@1=2000000 Â£ ic 3141890/5141890 (2 pages)
16 November 2004	Return made up to 12/10/04; full list of members (6 pages)
16 November 2004	Return made up to 12/10/04; full list of members (6 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
1 December 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
1 December 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 October 2003	Return made up to 12/10/03; full list of members (7 pages)
24 October 2003	Return made up to 12/10/03; full list of members (7 pages)
31 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2003	Group of companies' accounts made up to 31 December 2001 (18 pages)
16 May 2003	Group of companies' accounts made up to 31 December 2001 (18 pages)
12 May 2003	Return made up to 12/10/02; full list of members; amend (7 pages)
12 May 2003	Return made up to 12/10/02; full list of members; amend (7 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
8 November 2002	Return made up to 12/10/02; full list of members (7 pages)
8 November 2002	Return made up to 12/10/02; full list of members (7 pages)
16 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 August 2002	Group of companies' accounts made up to 31 December 2000 (17 pages)
20 August 2002	Group of companies' accounts made up to 31 December 2000 (17 pages)
15 August 2002	Particulars of mortgage/charge (16 pages)
15 August 2002	Particulars of mortgage/charge (16 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
28 June 2002	Ad 02/02/00--------- Â£ si 100@1 (2 pages)
28 June 2002	Statement of affairs (2 pages)
28 June 2002	Statement of affairs (2 pages)
28 June 2002	Ad 02/02/00--------- Â£ si 100@1 (2 pages)
13 June 2002	Conve 09/05/02 (1 page)
13 June 2002	Ad 02/02/00--------- Â£ si 3141690@1 (2 pages)
13 June 2002	Ad 02/02/00--------- Â£ si 3141690@1 (2 pages)
13 June 2002	Conve 09/05/02 (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 April 2002	Location of register of members (1 page)
30 April 2002	Location of register of members (1 page)
28 October 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 28/10/01 (6 pages)
28 October 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 28/10/01 (6 pages)
14 May 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 10 norwich street london EC4A 1BD (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 10 norwich street london EC4A 1BD (1 page)
14 May 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
9 May 2001	Company name changed aavid thermal products uk holdin gs LIMITED\certificate issued on 09/05/01 (2 pages)
9 May 2001	Company name changed aavid thermal products uk holdin gs LIMITED\certificate issued on 09/05/01 (2 pages)
13 February 2001	Return made up to 12/10/00; full list of members (6 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Return made up to 12/10/00; full list of members (6 pages)
10 January 2001	Nc inc already adjusted 02/02/00 (1 page)
10 January 2001	Memorandum and Articles of Association (8 pages)
10 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 January 2001	Nc inc already adjusted 02/02/00 (1 page)
10 January 2001	Memorandum and Articles of Association (8 pages)
10 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
2 November 1999	Ad 18/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 November 1999	Ad 18/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 October 1999	Incorporation (17 pages)
12 October 1999	Incorporation (17 pages)